LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA»
Wholesale of a wide range of goods without any specification
BIN 180840029676No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA» |
Name in Kazakh | «ХАСЕН МАЛИКА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HASEN MALIKA" |
Previous names | ТОО "ХАСЕН МАЛИКА" |
Status | Active |
Address | Astana, Raion Sariarka, Jiloi Massiv Koktal, Street Suiinbai Aqin, 60 |
Registration date | 28.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Suiinbai Aqin, 60
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA» — BIN 180840029676
Last registry change: 28.08.2018
LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA» was registered on 28.08.2018.
LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA» (BIN 180840029676) has the status “Active”. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, Street Suiinbai Aqin, 60, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA»
The head of LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA» is Amanzholov Il'dar Hasenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HASEN MALIKA» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.